WELLS SPIRAL HOLDINGS LIMITED
PROSPECT WORKS, AIREDALE ROAD, KEIGHLEY BD21 4LW- Active
- Private Limited Company
- Company No. 01388747
- Last Updated: 01 Mar 2024
Company Profile
WELLS SPIRAL HOLDINGS LIMITED was incorporated on Wednesday, September 13, 1978 as a Private Limited Company with registered address in KEIGHLEY. WELLS SPIRAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 5 months and 12 days.
| Name | WELLS SPIRAL HOLDINGS LIMITED |
|---|---|
| Company number | 01388747 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT WORKS AIREDALE ROAD KEIGHLEY BD21 4LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Philip Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Jane Petty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Rose Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLS SPIRAL HOLDINGS LIMITED | 13 Sep 1978 |